Responsible Officer (SFC Type 4 & 9)
Hong Kong Horizon Insights Research Limited- Responsible Officer (SFC Type 4 & 9)
- Securities firms, asset management, research house
- Attractive remuneration package
1-13 of 13 jobs
Hong Kong Horizon Insights Research Limited
AML Compliance Officer (6-month Contract)
China CITIC Bank International Limited- Transaction monitoring team
- Junior AML professional
- 1-2 years AML banking experience
Compliance Officer (AML), 1-year contract
China Minsheng Banking Corp., Ltd. Hong Kong Branch- Develop, update and review AML-related policies
- Perform AML compliance monitoring and review
- Promote AML compliance awareness and culture
HK/North Asia Sales Director
Nityo Infotech Services Limited- Experience in sales across Insurance/Wealth Mngmt
- Exp in BFSI domain+from product based organization
- Fluent in Cantonese+ Mandarin + English
Anti-Money Laundering Compliance Officer (Contract)
Taipei Fubon Commercial Bank Co., Ltd
Financial Analyst 15-20K x 14 months expeience in finance analyst fluent mandarin speaker preferred
Experis- powerpoint
- financial analyst
- fluent mandarin
- big 4
- CPA
- internal audit
- client onboarding
- KYC
- institutional sales
- insurance
- m&a
- investment